Your current state is Ohio
He had done this with several others and settled out of court. Got loans against my company without my knowledge, told me the expenxe was unpaid Occupancy taxes. He wired money allocated for my business into his own accounts and states the customer never paid. I had an independent audit dome and... View More 
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answered on Sep 28, 2023
I can offer some general guidance. If you believe you are a victim of fraud or embezzlement by your accountant, you may have legal options to pursue. You can consider reporting the matter to law enforcement, such as your local police or the district attorney's office, and consult with a civil... View More
The question is how can I find out how many people that did not have an attorney and filed a claim, how many were paid in full? This county took in 4.4 billion dollars last year from excess tax proceeds and everytime I research it someone new pops up as having been taken advantage of by the excess... View More
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answered on Sep 14, 2023
To gather information on how many individuals without legal representation filed claims and were paid in full by the Riverside County Tax Collector regarding excess tax proceeds, you may need to submit public records requests or Freedom of Information Act (FOIA) requests to obtain relevant records... View More
If a person has 3 criminal warrants for arrest, an they refuse to come out as police surround home,considering a elder is also living there..What recoarse other than doing the same thing over an over will they do to arrest the person if they remain there 24/7 an others bring needs to them..?... View More
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answered on Jul 24, 2023
LEOs can force an entry if they have an arrest warrant or a search warrant. You probably do not know what is actually going on.
The owner reached out to me threatening to report me to law enforcement .Minneapolis
answered on Jul 13, 2023
If you accidentally received money from a stranger through Zelle, all you need to do is promptly send the money back to its rightful owner and you should not have any legal issues. You will only face legal problems if you don't send it back now that you it wasn't intended for you.
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answered on Jul 11, 2023
If your restitution period has ended and you have not received any information from the courts, it is advisable to follow up with the court clerk's office or probation department to clarify the status of your case and obtain necessary documentation.
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answered on Jul 4, 2023
The motion to vacate the plea would need to demonstrate a valid legal basis, such as new evidence, ineffective assistance of counsel, or a violation of your constitutional rights.
So I was charged with possession of drugs with intent my appointed attorney did not negotiate with the DA one bit bcthe same that the prosecutor offered in gen sessions was the same in circuit court this was my first felony charge and most first timers get rehab & or probation it was never even... View More
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answered on Jun 28, 2023
Hire a competent attorney to: Motion to Set Aside Guilty Plea; or Notice of Appeal dealing with the Sentence only. Time may be too late now, so call for a lawyer today. Later a Post-Conviction Petition to set aside everything for Ineffective Assistance of Counsel can be filed (within 1... View More
This has been going on for five years and one of there names is Boonzey
answered on Jun 21, 2023
Yes, you can. But you will need the individual's legal name and address either to complete a police report or to serve the individual with a civil lawsuit. My suspicion is "Boonzey" is not the person's actual legal name.
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answered on Jun 9, 2023
NO!
All elements of a crime must be proven to find you guilty of a crime.
Good Luck!
She managed to take my house and put it in her name. How can I sue her for the value of my home now? I don't have any money for an attorney. I believe 8t shows my house 8s valued at 316,000.00 now
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answered on Apr 24, 2023
If your sister is a Real Estate agent or broker and you believe she has committed fraud and took your interests you can file a complaint with the TX Real Estate Commission.
Good Luck!
said female failure to appear to court used Forged Dr letter today and judge had district attorney confirm letter as real but it was fake.
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answered on Apr 19, 2023
Forgery is a Felony. This is a public forum. She needs to hire an attorney, and talk to him.
I'm not 100% sure how are why I was charged for all this. However, the date on the Police report falls into the time frame of when my uncle was being maliciously hacked by the mother of his son. She was apparently hacking into my uncles phone, my grandmothers phone, and my little cousins iPad.... View More
answered on Mar 30, 2023
If you are not satisfied with your current legal counsel, then you should explore hiring new counsel. If you are unable to do so, then you need to try again to reach out to your current counsel, even if means going to his office and waiting for him to be available to meet with you. As you know,... View More
I'm a retired black market cannabis wholesale distributor Been out of the busses for years now, I'm so desperate I'm about to break bad in the information super highway online mail order marijuana distribution interstate distribution, no more than 50 pound's a shipment.
answered on Dec 19, 2022
The owner of the storage yard has to contact the owner of the RV before anything be done with the RV
18 USC 499, Arrested, No Plea, No Highest Offence Level, Nor Conviction, No Pending Counts. I was released on my own recognisance. I have the PACER Docket 3:92-mj-04824-HRM; Case# 92MJ04824, The Original Case happened in 1992, but was DISMISSED BY ORAL MOTION OF GOVT, ON 11/1/94 By Magistrate Judge... View More
answered on Dec 1, 2022
I DON'T HANDLE FEDERAL.............
YOU CAN ONLY EXPUNGE A PLEA/CONVICTION............
THUS IT WOULD BE MORE COMPLICATED AND I SUSPECT COSTLY.
IS COST AN ISSUE? IF NOT I WILL TRY TO RESEARCH IT............WHERE WAS FEDERAL COURT?
the case involves my previous employers.
answered on Nov 20, 2022
Retain a lawyer asap. This could be criminal or civil,
So we both have a plea offer for conspiracy and theft by false pretense he’s been offer a misdemeanor and I’m being offer felony’s why would we be offer different types of pleas for same charges should I take that plea or fight for misdemeanors I didn’t talk to cops but he did and he took more
answered on Nov 3, 2022
None of us can answer that question since we do not know anything about the case. You should discuss this with your lawyer.
The car wasn’t registered yet, but I had the title, which was made out to my mother, and showed it to the cops before the search. They took the title and the car. It’s been a month and they aren’t giving it back. I told them on the scene that it was my car just in my mothers name trying to... View More
answered on Oct 19, 2022
We can't tell you why the car has not been released as we don't know the police's side of the story, but it may be because they can't release an unregistered car out of impound in most cases.
answered on Sep 25, 2022
To obtain a transcript, contact the court reporter if the court in which the case was heard. That would be the starting point for the transcript. 31 years is a long time to retain a transcript, depending on the type of case & what happened in the case (appeals, etc.). A copy of the conviction,... View More
answered on Aug 18, 2022
If you have the evidence then contact the police and make a police report.
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